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47 Results found for tx

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Steve Scalise orchestrating opposition to Jorden?
Steve Scalise orchestrating opposition to Jorden?
 
Disgraced FTX founder Sam Bankman-Fried has been accused of using over a hundred million stolen dollars to conduct “a wide-ranging political influence operation,” according to a court filing from federal prosecutors on Monday.
Disgraced FTX founder Sam Bankman-Fried has been accused of using over a hundred million stolen dollars to conduct “a wide-ranging political influence operation,” according to a court filing from federal prosecutors on Monday.
 
TTX will invest $14.5 million and create 150 jobs in Mecklenburg County
 
FTX, the bankrupt cryptocurrency exchange formerly led by Sam Bankman-Fried, collapsed as a result of mismanagement from senior executives, according to an interim report from attorneys charged with managing the bankruptcy.
FTX, the bankrupt cryptocurrency exchange formerly led by Sam Bankman-Fried, collapsed as a result of mismanagement from senior executives, according to an interim report from attorneys charged with managing the bankruptcy.
 
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
 
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
 
More than one in three members of Congress accepted campaign contributions from former FTX CEO Sam Bankman-Fried and other affiliates of the defunct cryptocurrency exchange, and bankruptcy lawyers are finding resistance as they seek to claw back the funds.
More than one in three members of Congress accepted campaign contributions from former FTX CEO Sam Bankman-Fried and other affiliates of the defunct cryptocurrency exchange, and bankruptcy lawyers are finding resistance as they seek to claw back the funds.
 
Federal prosecutors requested that former FTX CEO Sam Bankman-Fried become subject to more restrictions during his pretrial release after he allegedly tried to tamper with a witness through the encrypted messaging platform Signal.
Federal prosecutors requested that former FTX CEO Sam Bankman-Fried become subject to more restrictions during his pretrial release after he allegedly tried to tamper with a witness through the encrypted messaging platform Signal.
 
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
 
Reporters asked White House Press Secretary Karine Jean-Pierre on Tuesday about the several meetings top Biden administration officials held with former FTX CEO Sam Bankman-Fried, who faces several fraud and money laundering charges.
Reporters asked White House Press Secretary Karine Jean-Pierre on Tuesday about the several meetings top Biden administration officials held with former FTX CEO Sam Bankman-Fried, who faces several fraud and money laundering charges.
 
Former FTX CEO Sam Bankman-Fried pleaded not guilty to multiple charges stemming from the collapse of his cryptocurrency empire.
Former FTX CEO Sam Bankman-Fried pleaded not guilty to multiple charges stemming from the collapse of his cryptocurrency empire.
 
Former FTX CEO Sam Bankman-Fried will be released on $250 million bail, a federal judge ruled on Thursday.
Former FTX CEO Sam Bankman-Fried will be released on $250 million bail, a federal judge ruled on Thursday.
 
Two former top executives at FTX have reportedly pleaded guilty to federal charges and are cooperating in the criminal fraud case against disgraced founder and former CEO Sam Bankman-Fried.
Two former top executives at FTX have reportedly pleaded guilty to federal charges and are cooperating in the criminal fraud case against disgraced founder and former CEO Sam Bankman-Fried.
 
The Senate Majority PAC, which exists to elect Democrats, announced Tuesday that it will return $3 million donated by former FTX executives Sam Bankman-Fried and Nishad Singh.
The Senate Majority PAC, which exists to elect Democrats, announced Tuesday that it will return $3 million donated by former FTX executives Sam Bankman-Fried and Nishad Singh.
 
his borther had a fifth meeting; Biden will not say if he will return contributions
his borther had a fifth meeting; Biden will not say if he will return contributions
 
Disgraced FTX founder and former CEO Sam Bankman-Fried is reportedly ready to "face the music" and be extradited to the U.S.
Disgraced FTX founder and former CEO Sam Bankman-Fried is reportedly ready to "face the music" and be extradited to the U.S.
 
The White House refused to state during a press conference this week whether President Joe Biden would return the money that was donated to his campaign by disgraced former FTX founder and CEO Sam Bankman-Fried.
The White House refused to state during a press conference this week whether President Joe Biden would return the money that was donated to his campaign by disgraced former FTX founder and CEO Sam Bankman-Fried.
 
The case of defunct cryptocurrency exchange FTX and now-broke multibillionaire founder Sam Bankman-Fried is among the most intriguing stories of alleged financial crime in decades.
The case of defunct cryptocurrency exchange FTX and now-broke multibillionaire founder Sam Bankman-Fried is among the most intriguing stories of alleged financial crime in decades.
 
Current FTX CEO John Ray III, an attorney managing the bankruptcy proceedings of the cryptocurrency company founded by Sam Bankman-Fried, is earning $1,300 per hour in his current position and paying three additional executives $975 per hour each.
Current FTX CEO John Ray III, an attorney managing the bankruptcy proceedings of the cryptocurrency company founded by Sam Bankman-Fried, is earning $1,300 per hour in his current position and paying three additional executives $975 per hour each.
 
Celebrity investor Kevin O’Leary testified before the Senate Banking Committee on Wednesday regarding the collapse of cryptocurrency exchange FTX, which he had promoted to the public.
Celebrity investor Kevin O’Leary testified before the Senate Banking Committee on Wednesday regarding the collapse of cryptocurrency exchange FTX, which he had promoted to the public.
 
Former FTX CEO Sam Bankman-Fried agreed on Friday to testify before the House Financial Services Committee next week.
Former FTX CEO Sam Bankman-Fried agreed on Friday to testify before the House Financial Services Committee next week.
 
Canadian celebrity investor Kevin O’Leary said that he lost his entire $15 million payout from FTX, the defunct cryptocurrency exchange for which he was an ambassador.
Canadian celebrity investor Kevin O’Leary said that he lost his entire $15 million payout from FTX, the defunct cryptocurrency exchange for which he was an ambassador.
 
Members of the Senate Agriculture Committee discussed the collapse of cryptocurrency exchange FTX in a Thursday hearing, during which a top regulator acknowledged that he met with former CEO Sam Bankman-Fried on multiple occasions.
Members of the Senate Agriculture Committee discussed the collapse of cryptocurrency exchange FTX in a Thursday hearing, during which a top regulator acknowledged that he met with former CEO Sam Bankman-Fried on multiple occasions.
 
Current FTX CEO John Ray III, an attorney overseeing the bankruptcy of the defunct cryptocurrency exchange, testified before the House Financial Services Committee on Tuesday after former FTX CEO Sam Bankman-Fried was arrested and charged with financial crimes.
Current FTX CEO John Ray III, an attorney overseeing the bankruptcy of the defunct cryptocurrency exchange, testified before the House Financial Services Committee on Tuesday after former FTX CEO Sam Bankman-Fried was arrested and charged with financial crimes.
 
Former FTX CEO Sam Bankman-Fried was arrested Monday by authorities in the Bahamas because they were notified that the U.S. Department of Justice has filed criminal charges against him and is expected to request extradition.
Former FTX CEO Sam Bankman-Fried was arrested Monday by authorities in the Bahamas because they were notified that the U.S. Department of Justice has filed criminal charges against him and is expected to request extradition.
 
Joseph Bankman and Barbara Fried, the parents of former FTX CEO Sam Bankman-Fried, have been in the Bahamas with their son for more than one month.
Joseph Bankman and Barbara Fried, the parents of former FTX CEO Sam Bankman-Fried, have been in the Bahamas with their son for more than one month.
 
"There is no sugarcoating it. The collapse has been a dumpster fire. Users left out to dry. Ecosystem in limbo." - Rep. Patrick McHenry, R-NC.
"There is no sugarcoating it. The collapse has been a dumpster fire. Users left out to dry. Ecosystem in limbo." - Rep. Patrick McHenry, R-NC.
 
Deposed king of cryptocurrency and founder of the now-defunct FTX, Sam Bankman-Fried has been arrested by Federal authorities and will be prosecuted after running out of bribery money.
Deposed king of cryptocurrency and founder of the now-defunct FTX, Sam Bankman-Fried has been arrested by Federal authorities and will be prosecuted after running out of bribery money.
 
U.S. prosecutors have reportedly opened a criminal investigation into whether disgraced FTX founder Sam Bankman-Fried, a prolific Democrat, committed financial crimes that led to the collapse of the company last month.
U.S. prosecutors have reportedly opened a criminal investigation into whether disgraced FTX founder Sam Bankman-Fried, a prolific Democrat, committed financial crimes that led to the collapse of the company last month.
 
The case of defunct cryptocurrency exchange FTX and now-broke multibillionaire founder Sam Bankman-Fried is among the most intriguing stories of alleged financial crime in decades, rivaling the heists executed by financier Bernie Madoff and startup darling Elizabeth Holmes.
The case of defunct cryptocurrency exchange FTX and now-broke multibillionaire founder Sam Bankman-Fried is among the most intriguing stories of alleged financial crime in decades, rivaling the heists executed by financier Bernie Madoff and startup darling Elizabeth Holmes.
 
Law enforcement in the Bahamas revealed on Thursday that officials seized assets belonging to defunct cryptocurrency platform FTX and moved them to a government-controlled wallet for “safekeeping.”
Law enforcement in the Bahamas revealed on Thursday that officials seized assets belonging to defunct cryptocurrency platform FTX and moved them to a government-controlled wallet for “safekeeping.”
 
As some reports claimed that executives at defunct cryptocurrency platform FTX engaged in rampant drug use and boasted a network of intertwined romantic relationships, a psychologist who worked closely with company leadership denied such allegations.
As some reports claimed that executives at defunct cryptocurrency platform FTX engaged in rampant drug use and boasted a network of intertwined romantic relationships, a psychologist who worked closely with company leadership denied such allegations.
 
Scandal. Conspiracy. The beast which comes forth from the sea to make war with the saints and to overcome them.
Scandal. Conspiracy. The beast which comes forth from the sea to make war with the saints and to overcome them.
 
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